News tagged with “ralph janvey”. Found:
5 tagged news reports.
Your Search Returned 5 tagged news reports
Receiver sets $1.5B target for Stanford recovery
Dallas :: TX :: USA | 26 days ago
Credibility
The lawyer tracking down money lost in what authorities say was an extensive Ponzi scheme run by R. Allen Stanford says he hopes to gain control of more than $1.5 billion that would be then returned to burned investors. Court-appointed receiver Ralph...
Tags: Stanford Ponzi, R. Allen Stanford, appointed receiver, federal court, gain control, receiver ralph, janvey filed, ponzi scheme, Ralph Janvey, stanford investors
Battle for Stanford assets intensifies
Sīb :: Iran | 7 months ago
Credibility The Antigua liquidators of Stanford International Bank Limited (SIB) have made a move to have the company's operations in the United States (US) placed into bankruptcy. In court documents filed in the District Court in Texas earlier this week, attorneys...
Tags: R. Allen Stanford, Stanford International Bank Limited, Stanford Financial Group, U.S, Ralph Janvey, receiver says
Antiguan court puts Stanford bank into liquidation
Dallas :: TX :: USA | 7 months ago
Credibility Stanford International Bank Ltd., the Antigua-based lender affiliated with R. Allen Stanford, was placed into liquidation by an Antiguan court, liquidators at U.K. accounting firm Vantis Business Recovery Services said. “It quickly became apparent that...
Tags: R. Allen Stanford, Sir Allen Stanford, Stanford International Bank Ltd., Stanford Antigua, Stanford Group Company, No Stanford, Stanford Financial Group, intern bank, Vantis Business Recovery Services, Ralph Janvey
Receiver wants some Stanford funds released
Houston :: TX :: USA | 7 months ago
Credibility A court-appointed receiver has asked a federal judge to release a small batch of frozen Stanford Financial Group investor accounts, including several held by an investor who also holds a certificate of deposit at Stanford’s Antigua-based bank. The receiver,...
Tags: Sir Allen Stanford, Texan Allen Stanford, Stanford Trust Company, Stanford Financial Group, Ralph Janvey
Stanford Investor Accounts to Remain Frozen
Dallas :: TX :: USA | 8 months ago
Credibility Janvey, who is trying to get an accounting of Stanford funds in his two weeks as receiver, described to the judge the difficulty in accounting for billions of dollars across more than 175 business entities in 100 countries. He said he has been working...
Tags: R. Allen Stanford, Stanford Financial Group, Stanford Investor Accounts, Stanford Group, Stanford Capital Management, Stanford International Bank, remain frozen, Ralph Janvey, appointed receiver, stanford financier
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